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ANGLO AMERICAN AGGREGATES LIMITED

Company number 03693291

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jan 2006 363a Return made up to 08/01/06; full list of members
21 Oct 2005 AA Accounts made up to 31 December 2004
04 Feb 2005 363s Return made up to 08/01/05; full list of members
04 Feb 2005 363(353) Location of register of members address changed
26 Oct 2004 AA Accounts made up to 31 December 2003
16 Jan 2004 363a Return made up to 08/01/04; full list of members
14 Oct 2003 AA Accounts made up to 31 December 2002
20 May 2003 288c Secretary's particulars changed
31 Jan 2003 363a Return made up to 08/01/03; full list of members
17 Oct 2002 AA Accounts made up to 31 December 2001
18 Feb 2002 363a Return made up to 08/01/02; full list of members
09 Oct 2001 AA Accounts made up to 31 December 2000
24 Jan 2001 363a Return made up to 08/01/01; full list of members
19 Oct 2000 AA Accounts made up to 31 December 1999
14 Jun 2000 288a New secretary appointed
06 Jun 2000 288b Secretary resigned
13 Apr 2000 288a New secretary appointed
13 Apr 2000 288a New director appointed
13 Apr 2000 288a New director appointed
13 Apr 2000 288b Secretary resigned
13 Apr 2000 288b Director resigned
13 Apr 2000 288b Director resigned
28 Jan 2000 363a Return made up to 08/01/00; full list of members
03 Feb 1999 225 Accounting reference date shortened from 31/01/00 to 31/12/99
03 Feb 1999 287 Registered office changed on 03/02/99 from: bardon hall copt oak road markfield leicestershire LE67 9PJ